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Trinity Hold Co Ltd

Trinity Hold Co Ltd is a liquidation company incorporated on 13 November 2023 with the registered office located in Basildon, Essex. Trinity Hold Co Ltd was registered 1 year 11 months ago.
Status
Liquidation
In voluntary liquidation since 14 days ago
Company No
15279477
Private limited company
Age
1 year 11 months
Incorporated 13 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 13 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 22 Oct 2025 (14 days ago)
Previous address was Hallmark House 10-12 st Johns Road St Johns Woking GU21 7SE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Mar 1990
Director • British • Lives in UK • Born in Jan 1979
Mr Craig Daniel Martin
PSC • British • Lives in UK • Born in Jan 1979
Mr Thomas Owen Faith
PSC • British • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Ondemand Consulting Ltd
Craig Daniel Martin and Thomas Owen Faith are mutual people.
Active
Gurney Group Limited
Craig Daniel Martin and Thomas Owen Faith are mutual people.
Active
FF&P Consulting Ltd
Thomas Owen Faith is a mutual person.
Active
ARCH Property Group Ltd
Craig Daniel Martin is a mutual person.
Active
ARCH Cost Consultancy Limited
Craig Daniel Martin is a mutual person.
Active
Atat Properties Ltd
Thomas Owen Faith is a mutual person.
Active
Gurney Consulting Engineers Ltd
Craig Daniel Martin and Thomas Owen Faith are mutual people.
Liquidation
Faith Engineering Limited
Thomas Owen Faith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
£1K
Turnover
Unreported
Employees
3
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
14 Days Ago on 22 Oct 2025
Voluntary Liquidator Appointed
14 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 18 Aug 2025
Registered Address Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Mr Craig Daniel Martin (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Mr Thomas Owen Faith (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Daniel Ruthven (PSC) Appointed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Incorporated
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Statement of affairs
Submitted on 22 Oct 2025
Appointment of a voluntary liquidator
Submitted on 22 Oct 2025
Registered office address changed from Hallmark House 10-12 st Johns Road St Johns Woking GU21 7SE England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 22 October 2025
Submitted on 22 Oct 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 18 Aug 2025
Registered office address changed from First Floor 81-85 High Street Brentwood Essex CM14 4RR United Kingdom to Hallmark House 10-12 st Johns Road St Johns Woking GU21 7SE on 1 August 2025
Submitted on 1 Aug 2025
Change of details for Mr Craig Daniel Martin as a person with significant control on 1 December 2024
Submitted on 2 Dec 2024
Change of details for Mr Thomas Owen Faith as a person with significant control on 1 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Repayment History
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